The Infamous Prince of Nigeria Scam
What if one day you go to your mailbox and find a letter you weren’t expecting at all? Even before you open the email your eyes catch the subject header: “Urgent: Your Help Needed for Royal Fortune!”...
View ArticleThe Rising Threat of Authorised Push Payment Fraud: What You Need to Know
The insidious threat of Authorised Push Payment Fraud. In an era where digital transactions have become the norm, a new form of financial crime is on the rise – a scam type called Authorised Push...
View ArticleProtect Yourself Against a Cryptocurrency Pyramid Scheme
Everything there is to know about a Crypto Pyramid Scheme The cryptocurrency pyramid scheme is one of the most common types of scam in the crypto world. They can grow to a massive size and generate...
View ArticleFBI Crypto Scam Report 2023: How We Can Do Better
Cryptocurrency is undoubtably a remarkable technology, and it seems to be here to stay, achieving a market cap of over USD$2 trillion and cementing itself into the global financial landscape. Crypto’s...
View ArticleNigerian Scams – an Overview
Understanding Nigerian scams: romance scams, 419 scams, and more. Nigerian scams, while centered in one tiny corner of the world, manage to make themselves felt worldwide. Last year, victims lost...
View ArticleInvestment Fraud Investigations
Investment fraud is when scammers pretend to be legitimate brokers or financial experts to lure victims into fraudulent schemes. They promise high returns within short time frames, which makes...
View ArticleThe Evolution of a Hyper-Contested Crypto in Divorce Case
In this post I reveal the steps of how a very acrimonious divorce case involving crypto played out, and how we ultimately forced a settlement because our team found $3.5m in bitcoin that the husband...
View ArticleMNE Fifth Regional Cyber Security Conference
Connect with Michael on LinkedIn: https://www.linkedin.com/in/michaelroberts777/ Download Michael’s Powerpoint Presentation English PDF Preuzmite Michael’s Poverpoint prezentaciju Crnogorski PDF The...
View ArticleCase RX53960031496 Nigerian Crypto Investment Scam Sting Operation
In a joint Sting Operation, Rexxfield Cyber Investigation Services and the Nigerian Economic and Financial Crimes Commission (EFCC.gov.ng) have arrested Nigerian nationals who were responsible for...
View ArticleDue Diligence on Rexxfield
So, you need a cryptocurrency investigator? How do you know who is legitimate? When choosing a partner for cryptocurrency investigations and asset recovery, thorough due diligence is essential....
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